SBF and FTX Are Being Investigated By Texas Regulators
According to a court filing, Texas officials have started an investigation against FTX and its chief executive officer Sam Bankman-Fried in connection with the Voyager...
Regulation
News about Regulation
Cryptocurrencies and blockchain technology are relatively new to everyone. That is why many countries are still adjusting to this new world and starting to establish laws and regulations about it.
To avoid problems and penalties, and to take advantage of all the opportunities, you should be aware of everything about cryptocurrency regulations.
In this section of The Cryptocurrency Post you will find all the news you need to stay up to date.
FTX Gets Regulatory Clearance From VARA Dubai
Sam Bankman-Fried, CEO of FTX, a cryptocurrency exchange located in the Bahamas, recently tweeted that the exchange has received regulatory clearance to operate in Dubai....
CFTC and SEC Probe The Fall of Three Arrows Capital (3AC)
The Commodity Futures Trading Commission and the Securities and Exchange Commission are looking into whether the cryptocurrency hedge fund Three Arrows Capital (3AC), which declared...
Japan Tightens Crypto Money Laundering Safeguards
Japan’s government has approved a Cabinet resolution on October 14th to alter six laws connected to the Foreign Exchange Act in order to further prevent...
Australian Regulator Suspends Holon Crypto Funds
The Australian Securities and Investments Commission (ASIC) has prohibited Sydney-based crypto-asset manager Holon Investments Australia Limited (Holon) from promoting or distributing three of its crypto...
Michael Barr: Crypto Is Not Going To Replace Fiat
Michael Barr, the Vice Chair for Supervision of the Federal Reserve, is of the opinion that cryptocurrencies are not likely to supplant fiat currencies....
Treasury Imposes a $53M Fine on Bittrex Crypto Exchange
The Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury announced on October 11...
The OECD Presents the G20 With a New Crypto Transparency Framework
The Organization for Economic Cooperation and Development (OECD) offered to the G20 on Monday a framework to promote international transparency in cryptocurrency assets....
Portugal Plans To Impose Tax on Individual Crypto Gains
Portugal, which is regarded as the most cryptocurrency-friendly nation in Europe, has decided to tax digital asset gains on purchases held for less than a...
Coinbase Receives Regulatory License to Provide Services in Singapore
Coinbase, the most significant cryptocurrency exchange in the United States, has announced that it has been granted permission by the central bank of Singapore to...